Company Information

CIN
U24299GJ2021PTC126509
Status
Date of Incorporation
21 October 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Hardik J Vaghela
Hardik J Vaghela
Director/Designated Partner
for over 1 year
Brijeshbhai Narshibhai Sasani
Brijeshbhai Narshibhai Sasani
Director/Designated Partner
for over 1 year
Alpesh Shamjibhai Gadhiya
Alpesh Shamjibhai Gadhiya
Director/Designated Partner
for over 1 year
Maheshbhai Narshibhai Sasani
Maheshbhai Narshibhai Sasani
Director/Designated Partner
for over 1 year
Bhautikkumar Valjibhai Vaghasiya
Bhautikkumar Valjibhai Vaghasiya
Individual Promoter
for about 3 years
Jignesh Arvindbhai Savaliya
Jignesh Arvindbhai Savaliya
Director/Designated Partner
for over 1 year
Sunil Tulsidas Rajai
Sunil Tulsidas Rajai
Director/Designated Partner
for about 3 years

Past Directors

Hareshbhai Jayantibhai Kalathiya
Hareshbhai Jayantibhai Kalathiya
Director
almost 3 years ago

Documents

Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Directors report as per section 134(3)-13012023
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Optional Attachment-(1)-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Form MGT-7A-13012023_signed
Form AOC-4-13012023_signed
Form DIR-12-10022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022022
Optional Attachment-(1)-08022022
Optional Attachment-(2)-08022022
Optional Attachment-(3)-08022022
Form INC-20A-05022022_signed
Optional Attachment-(1)-31012022
-31012022
CERTIFICATE OF INCORPORATION-20211021
Memorandum of association-18102021

Frequently Asked Questions

When was the Healthomatic products private limited incorporated?

The Healthomatic products private limited was incorporated with ROC on 21 October 2021 as .

Where has the Healthomatic products private limited been incorporated?

The company was incorporated in Gujarat with registration number 126509.

What is the E-filing status of the company?

The status of Healthomatic products private limited is Active.

Number of Key Management personnel of the Healthomatic products private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Healthomatic products private limited?

The appointed directors in the company are:

  • Sunil tulsidas rajai
  • Jignesh arvindbhai savaliya
  • Bhautikkumar valjibhai vaghasiya
  • Maheshbhai narshibhai sasani
  • Alpesh shamjibhai gadhiya
  • Brijeshbhai narshibhai sasani
  • Hareshbhai jayantibhai kalathiya
  • Hardik j vaghela